| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Half Yearly Results - Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited financial results of the Company for the half year ended September 30, 2025 and to take note of the limited review report of the statutory auditors thereon. | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Incorporation of Subsidiary in Milton Keynes, United Kingdom | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Outcome of Board Meeting held on 06.09.2025 | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Tanvi Foods (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter and year ended March 31 2025 Outcome of Board Meeting held on 29.05.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Re-appointment of Ms. Kesara Charita (07595056) as Whole Time Director of the Company | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Preferential Allotment of Equity Shares and Warrants | ||
| Board Meeting | 25 Dec 2024 | 25 Dec 2024 |
| Preferential Allotment of Equity shares and warrants | ||
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